☠️ As part of sanctions against Russia🇷🇺, the EU has proposed disconnecting 20 more banks from the SWIFT system Paid Members Public
☠️ As part of sanctions against Russia🇷🇺, the EU has proposed disconnecting 20 more banks from the SWIFT system The 17th sanctions package includes the proposal to disconnect 20 more banks from the SWIFT system. It also covers expanded restrictions against the Russian Direct Investment Fund (RDIF), measures targeting the Nord
💯 Kazakhstan🇰🇿: The crypto sector will be regulated directly by the National Bank Paid Members Public
💯 Kazakhstan🇰🇿: The crypto sector will be regulated directly by the National Bank The corresponding legislative amendments are already prepared. ▶️ The changes are structured into two main blocks: 1️⃣ The first focuses on the issuance of digital assets with a defined legal status. 2️⃣ The second establishes the regulation of unbacked
🇨🇦 Offer for Interac FTD Paid Members Public
🇨🇦 Offer for Interac FTD 😅 Pay In – 4% + C$0,55 from C$5 to C$3 000 😅 Pay Out – C$3,65 per transaction 🍔 Settlement T+14 1,3% 🍔 Refund fee C$6,95 Contact: @mylifediane_PHR
🇰🇿 Offer for P2P in Kazakhstan Paid Members Public
🇰🇿 Offer for P2P in Kazakhstan 🪽 Available banks 🅱️ Kaspi, HalykBank, JusanBank, BankCentreCredit 🪽 Pay in – 5% 🅱️ Limits from ₸5 000 to ₸1 000 000 🪽 Pay out – 2,5% 🅱️ Limits from ₸10 000 to ₸1 000 000 🪽 Settlement USDT T+0 $3 🅱️ От 1 000 USDT Contact: @mylifediane_PHR
🚫 USA🇺🇸: The American Bankers Association (ABA) opposes mandatory disclosure of cyberattacks Paid Members Public
🚫 USA🇺🇸: The American Bankers Association (ABA) opposes mandatory disclosure of cyberattacks The American Bankers Association (ABA), along with other financial industry groups, has asked the Securities and Exchange Commission (SEC) to revoke the rule requiring the disclosure of cyber incidents. They argue that this obligation increases the risk for affected
👀 Pakistan🇵🇰: Finance Ministry approves creation of a “Digital Assets Authority” to regulate crypto and blockchain technology Paid Members Public
👀 Pakistan🇵🇰: Finance Ministry approves creation of a “Digital Assets Authority” to regulate crypto and blockchain technology It is estimated that by 2025 the number of cryptocurrency users in Pakistan will exceed 27 million, making it the largest crypto market in the region. ➡️ Pakistan doesn’t want to be left behind:
🇵🇱 Blik offer for FTD and Trusted Paid Members Public
🇵🇱 Blik offer for FTD and Trusted Available for Gambling & Betting + Crypto ✅ Pay in 6,25% – if volume less than U$1 million 6% – if volume in between U$1-2 million If volume is over U$2 million fees will be negotiated separately Limits: 🌐 from zł50 to zł4 000 per
😔 Turkey🇹🇷: Is Papara finished? Who's to blame and what now? Paid Members Public
😔 Turkey🇹🇷: Is Papara finished? Who's to blame and what now? Turkish fintech Papara has been declared a “criminal organization”. Thirteen employees were arrested in Istanbul, and authorities seized numerous assets, including 3 safes, 74 vehicles, 7 apartments, and villas. Some platform functions have been disabled for users. ▶️ Why?